VETIX
Board
1 director, last change in 2022Director
appointed by deed of 29-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 23 - Vertegenwoordigingsbevoegdheid Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap…”deed of 29-04-2022
Mandates through the years
2 names, the dashed line is todayDELESIE Sofie
Director
Director
Johan Julien Van Maeldergem
Successor director
Successor director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DELESIE Sofie
- Director, since before 31-12-2021
- Johan Julien Van Maeldergem
- Successor director, appointed by deed of 29-04-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €37,184
- Source
- 2025 annual accounts
Articles of association
deed of 29-04-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,500 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Bij meer dan één vereffenaar college dat beraadslaagt en besluit conform artikel 2:41 WVV onder voorbehoud artikel 2:93 WVV, te allen tijde…”